TL4: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Hydraulics Construction Corporation No.4
2. Stock code: TL4
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/03/2016
6. Ex-date: 14/03/2016
7. Reason:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: be informed later 
          - Date: be informed later 
          - Agenda: be informed later 

HNX

>   CTP: Financial Statement FY 2016 (27/02/2017)

>   CTP: Financial Statement FY 2016 (holding company) (27/02/2017)

>   POT: Financial Statement FY 2016 (holding company) (27/02/2017)

>   POT: Financial Statement FY 2016 (27/02/2017)

>   HTP: Documents for General Meeting of Shareholders (27/02/2017)

>   PRC: Notice of record date for Annual General Meeting of Shareholders 2017 (27/02/2017)

>   HCC: Notice of record date for General Meeting of Shareholders (27/02/2017)

>   DNY: Notice of record date for General Meeting of Shareholders (27/02/2017)

>   DNC: Notice of record date for General Meeting of Shareholders and dividend payment (27/02/2017)

>   HKT: Financial Statement Quarter 4/2016 (27/02/2017)